DOSSIERS / ANDREA
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Company dossier

ANDREA

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831544135 · 831544135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDREA
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831544135
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dissolved
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Real-estate civil company (SCI)
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2017-08-21
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CHE DES CRETES, 20200 VILLE-DI-PIETRABUGNO
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68.32B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREA FERRANDIDirecteur—France registry
GILBERT ANDRE FERRANDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100